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| Exchange Received Time 30/05/2018 21:17:20 Exchange Disseminated Time 30/05/2018 21:17:28 Time Taken 00:00:08 | Pursuant to Regulations 30 and 33 of the SEBI (LODR)we would like to inform you that the Board of the Company at their meeting held on 30.05.2018 have interalia considered,approved/taken on record the following:
a.The Audited Consolidated and Standalone Financial Results of the Company for the Fourth Quarter and year ended 31.03.2018. b.Independent Auditors Report on the Consolidated and Standalone Financial Results of the Company for the Fourth Quarter and year ended 31.03.2018 with unmodified opinion. c.Recommended a Dividend of Re. 1 per share (i.e. 10%)on the equity shares of Rs. 10/- each d.The Board have considered and deferred to the forthcoming Board meeting of the Company the proposal to raise funds by way of Preferential Issue of Securities.
In terms of Regulation 33(3)(d) of and in compliance with SEBI Circular attached is the Declaration duly signed by the Managing Director and President of the Company. The Board meeting commenced at 4:30 p.m. and concluded at 9.00 p.m.
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